P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Profile P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Actual on 01.08.2021
Company name
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
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Company number
00318227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 September 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
CHANNEL HOUSE, CHANNEL VIEW ROAD, KENT, DOVER, CT17 9TJ
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PSC and Officers P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Officers

(as of 18.09.2020)

BAILEY, Christopher Bryan
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Ship Support Services Director
Country of residence: England
COTTON, Lesley Anne
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Channel House Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Hr Director
Country of residence: England
DUGARD, Ellice
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role: Secretary
HEBBLETHWAITE, Peter Douglas Gerald
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Overnight Ropax Director
Country of residence: England
HOWARTH, Karl
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: 8 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
STRETCH, David
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
RATCLIFFE, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Friday, 02 February 2007
Correspondence address: 59b Grange Road, Sutton, Surrey, SM2 6SP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: England
KITCHIN, Susan Frances
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 11 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Role: Secretary
GALWAY, Denis Patterson
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 16 July 2004
Correspondence address: 4 Dunboyne Grove, Larne, County Antrim, BT40 1PZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
OAKLEY, Tina Mary
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 24 September 2010
Correspondence address: Corner Cottage 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
GALVIN, John Noel
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 27 March 1998
Correspondence address: 55 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, Lancashire, PR2 2YY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
WHITE, Jonathan Ross
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Friday, 30 April 2004
Correspondence address: 27 Willow Tree Road, Hale, Altrincham, Cheshire, WA14 2EQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Fleet Director
PETERS, Russell Dennis
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 09 March 1998
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
BELL, Janette Susan
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Monday, 10 August 2020
Correspondence address: Channel House Channel View Road, Dover, England, Kent, CT17 9TJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DAELMAN, Ronald Frans Marie
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 6 Wick Lane, Dovercourt, Harwich, Essex, CO12 3TA
Nationality: Belgian
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Simon Richard
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 2 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMING, Christopher John
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: 5 Roonagh Court, Sittingbourne, Kent, ME10 1QS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Richard Steven
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Monday, 12 July 2004
Correspondence address: 28 Ravens Wood, Bolton, Lancashire, BL1 5TL
Role: Secretary
LEIGH, Richard Steven
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 12 July 2004
Correspondence address: 28 Ravens Wood, Bolton, Lancashire, BL1 5TL
Nationality: British
Role: Director
Occupation: Chartered Accountant
GARNER, John Phillip
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Monday, 14 January 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Fleet Director
Country of residence: United Kingdom
DONNELLY, Peter
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 31 May 2004
Correspondence address: 11 Hazelwood Close, Thornton Cleveleys, Blackpool, Lancashire, FY5 2SX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Personnel Director
KEARSLEY, John Howard
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 31 May 2004
Correspondence address: 67 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
CHRISTIAN, Geoffrey
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Breydon 47 Rectory Lane, Kirton, Ipswich, Suffolk, IP10 0PY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
PETERS, Russell Dennis
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
PALMER, John James Vivian
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: Barnies, Alley Road Kirton, Ipswich, Suffolk, IP10 0NN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
DEEBLE, Helen
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Sunday, 31 December 2017
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SCOTT, Sandra
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
Occupation: Co Secretary
CUNNINGHAM, Charles Howard
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
DUNLOP, Graeme Dermott Stuart
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: 12 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
CUNNINGHAM, Charles Howard
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Thursday, 24 December 1998
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Role: Secretary
CAIRNS, Terence Charles
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 54 Millside Drive, Peterculter, Aberdeenshire, AB14 0WH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Managing Director
LACEY, Graham
Status: Not active
Resigned on: Tuesday, 08 April 1997
Correspondence address: 3 The Belvoir, Ingatestone, Essex, CM4 9HQ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
O'DWYER, Michael Charles
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: 18 Croft Road, Oakley, Basingstoke, Hampshire, RG23 7LA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
MOWATT, Clive Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON, Leslie
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Birch Lodge Church Lane, Kingston, Canterbury, Kent, CT4 6HX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
CUNNINGHAM, Charles Howard
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Role: Secretary
LANGFORD, John Graham
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 04 March 1998
Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
Role: Secretary
REEVES, Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 08 September 2010
Correspondence address: 10 Court Lodge Road Appledore, Ashford, Uk, Kent, TN26 2DD
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Gb-Eng
MACKENZIE, Susan Mary
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 09 May 2018
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Ports Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

P&O Ferries Division Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel House Dover, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control